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HomeMy WebLinkAboutState of Florida Corporate DocumentsEt purtmrrit i f #t itt I certify from the records of this office that AVANT TOWERS, LC, is a limited liability company organized under the laws of the State of Florida, filed on October 23, 2003. The document number of this company is L03000041612. 1 further certify that said company has paid all fees due this office through December 31, 2004, that its most recent annual report was filed on March 11, 2004, and its status is active. CR2E022 (2.O3) Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capitol, this the Fifth day of May, 2004 nno 1:rrt-tar r of, t:zt :H/O2/20,u4 22:33 3055778322 NEW CAPITAL RESOURCE PAGE 2/ 12 • • C.ER IIF.ICATE OF CORPORATE RESOLUTIONS, CORPORATE STATUS AND INCUMBENCY I, VIRGINLA DOMINGUEZ (he "Affiant"), hereby certify that I am the Manager of AVANT TOWERS, LC, a Florida limited liability company (the "Company"), and that, as such, I am duly authorized to, and do hereby certify to COLONIAL BANK, N.A., a national banking association (the "Bank") that: I. The Afant has personal knowledge of the matters set forth herein, and that the Company is a duly organized, validly existing limited liability company in good standing under the laws ofthe State of Florida. Attached hereto as Exhibits: "A" and " B" respectively, are true and correct copies of (a) the Articles of Organization, and () Regulations ofthe Company, both of which are in full force and effect, and have not been modified, amended or rescinded as of the date hereof. 4e� 1 The following persons or entities constitute all of the Members of the Company: Member Ownership Interest rA'S I a (#r or %) ' r \ F.n N--, , v. �-., i S 1, (# or , ) ..) 4. On November \ , 2003, the following resolutions were unanimously adopted by the Members of the Company, and the same have not been revoked, cancelled, repealed, annulled or amended in any manner and are in flail force and effect on the date hereof: RESOLVED, that the Company approve the loan in the amount of TWO MILLION FORTY THOUSAND and 00/100 ($2,040,000.00) Dollars (the "Loan") to be made by the Bank to the Company for the purpose of financing the Company's real estate investment and acquisitions with a mortgage on the real property located at 234 - 274 N.E. 34th Street, Miami, Floida (the "Property"), and provide monies for real estate investments; and be it, . FURTHER RESOLVED, that the Company acquire the Property pursuant to the terms oft_ -at certain Vacant Land Contract involving the Property dated August 27, 2003, as amended (collectively, the "Contract") entered into by and between William E. Beckham, Trustee, as Seller, and Victor,i. Abruzzo, P.L., subsequently assigned to the Company as Buyer; and be it, FURTHER RESOLVED, that Virginia Dominguez, as Manager, in such capacity on behalf of the Company, be and hereby is authorized, empowered and directed to execute aProznissoryNote evidencing the 05/02/2004 22:33 3059778820 NEW CAPITAL RESOURCE PAGE 23/1 1 • • • Loam, aMortgage and Security Agreement, Collateral Assignment of Leases, Rents and Profits and UCC-1 Financing Statements encumbering the Property and the collateral described therein in favor of Bank, in accordance with the terms, conditions and provisions of the Loan approved by the Bank and such other documents required by the Bank and its legal counsel (collectively, the "Loan Documents"), or with such changes in the terms and conditions of the Loan as the officers of the Company executing the Loan Documents or its legal counsel shall approve, such approval to be conclusively evidenced by such execution and delivery; and be it, FURTHER RESOLVED, that any officer of the Company is hereby authorized to disburse such funds of the Company as may be necessary or appropriate to obtain the necessary property and liability insurance, title insurance policies, reports or certificates, surveys, pay commitment fees, obtain appraisals, or take action in connection with the procurement and closing of the Loan in accordance with the provisions of the Loan approved by the Bank and the provisions of the Contract; and be it, FURTHER RESOLVED, that the proper officers of the Company, be, and each of them hereby is, authorized, with the advice of counsel to the Company, to take any and all action to execute any and all documents, agreements and instruments and to take any and all steps deemed by them necessary or desirable to carry out the purpose and intent of and to consum..mate the transaction in accordance with the terms and conditions required by the Bank, and contemplated under the Contract and the foregoing resolutions; and be it, FORTIER RESOLVED that all prior actions taken by any officer of the Company in obtaining the Loan and in executing the Contract are hereby approved and ratified; and be it, FURTHER RESOLVED, that these resolutions shall continue in full force and effect and may be relied upon by Bank until receipt of written notice of any change therein. 5. Each of the persons named below is, on the date hereof, duly elected or appointed, qualified and acting officer of the Company holding the office set forth opposite his or her name and the signature opposite each such persons name is his or her genuine signature; Name Iitl Signature Virginia Dominguez Manager 2 05/02/2004 77:33 2055778820 NEW CAPITAL RESOURCE PAGE 04/11 • • IN NI, 1'1NESS WHEREOF, i have hereunto subscribed my signature and affixed the seal of the Company as of the * s.-\ Uay of November, 2003. AVANT TOWERS, LC, a Florida Iimitcd liability company, By: ,vrrs.. Virgiza Dominguez, Mana STATE OF FLORIDA )SS: COUNTY OF MIAMI-DADDE ) I HEREBY CERTIFY, that the foregoing inst iment was acknowledged before me this day of November, 2003, by Virginia Dominguez, in h capacity as Manager of AVANT TOWERS, LC, a Florida Iimited liability company. She 11,4i personally known to me or ( ] has produced a Florida driver's license issued by the Florida Department of Highway Safety and Motor Vehicles or iiusert otber identification if applicable] as identification. Tint Name: NOT PUBLIC, State of Florida Serial No: My Commission Expires: , Ignacio E. Arango ,%. Commission -400177019 • -*: Expires: Jan i 2, 2007 ....t Bonded Thru `l? u \ , atlantic Bonding Co., Inc. OR/02/2604 22:33 3055778820 NEW CAPITAL RESOURCE PAGE 05/11 • • • October 29, 2003 FLORIDA DEPARTMENT OF STATE Glenda E. Hood Secretary of State VIRGINIA DOMINGUEZ 610 WEST DILIDO DRIVE MIAMI BEACH, FL 33139 The Arti Ies of Organization for AVANT TOWERS, LC were filed on October 23, 2003, and assigned document number L03000041612. Please refer to this number whenever corresponding with this office. In cac rdance with section 608.406(2),F.S., the name of this limited liability company is filed with the Department of State for public notice only and is granted without regard to any other name recorded with the Division of Corporations. A limited liability company annual report/uniform business report will be due this office between January 1 and May 1 of the year following the calendar year of the file date. A Federal Employer Identification (FEI) number will be required before this report can be filed. Please apply NOW with the Internal Revenue Service by calling 1-800-829-3676 and requesting form SS-4. Please be aware if the limited liability company address changes, it is the responsibility of the limited liability company to notify this office. Should you have any questions regarding this matter, please telephone (850) 245- 6051, the Registration Section. Michelle Hodges Document Specialist Division of Corporations Letter Number; 503A00058881 Division of Corporations - F. _ BOX 6327 -Tallahassee, Florida 32314 05/02/2004 22:33 3255778826 NEW CAPITAL RESOURCE PAGE 06/11 ARTICLES OF ORGAN7;A I ION FOR LairrED LIABI JT Y CO WANY ARTICLE - Name: The name of the Limited Liability Com ar y is: A ont -776 ',tiers/ ARTICLE II - Address: The mailing address and s-eet address of the principal office of the Limited Liability Company s: P.Q. Box 190924 Miami Beach, EL 33119-0924 ARTICLE III - Registered Agent, Registered Office, & Registered Agent's Signature: The turtle and the Florida street address of the registered agent are: Name s i Florida street address (P,O. Box NOT acceptable) fre. Cloy, State, and Zip Having been named as registered agent and to accept service of process for the above stated limited liability company at the place designated in this certificate, I hereby accept the appointment as registered agent and agree to act in this capacity, I further agree to comply with theprovisicns mall statutes relating to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as re ,;;tared agent as provided for in Chapter 608, F. S.. (An additional Signature of a Registere. Agent's Signature added if an effective dat or an ;loth (In accordance th section 608,4 of this document constitutes an a that the facts stated herein are true,) "5e 1rn j» epresentative o is requested) member, ), Florida Statutes, the execution ion under the penalties of perjury yped or printed me of signcc Fi)ins Fees: S1000,00 Filing Fee for Articles of Organization 5 25.00 Designation of Registered Agent 5 30,00 Certified Copy (Optional) S 5,00 Certificate of Status (Optional) 05/02/ 2004 22:33 3105577 82U NEW CAPITAL RESOURCE RAGE 07/11 ARTICLES OF ORGANEATION FOR FLORIDA LLMI TED UABILITY COMPANY ARTICLE I - Name: The name of the Limited Liability Cornp`any is: Avii7 —TO wersf L C ARTICLE II - Address: The mailing address and street address of the principal office of the Limited Liability Company is; PO, 9tx 190924 Mimi Beach, rL 33119.0924 ARTICLE In - Registered Agent, registered Office, & Registered Agent's Signature; The name and the Florida street address of the registered agent are: - Name '' ll 77 .4/7 fit rhor�e. Florida street address (PO. Box NOT acceptable) AgelL lei FL /3 City, State, and Zip Having been named as registered agent and to accept service of process for the above stared limited liability company at the place designated in this certificate, I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relating to the proper and complete performance of my duties; and 2 am familiar with and accept the obligations of my position as registered agent as provided for in Chapter 608, F.S., Registered Agent's Signatu.t (An additional art . added if an effective date is requested) gnature of a zl :, =y err an auth, wd representative of a member. (In accordance wvith section 608.4+8(3), Florida Statutes, the execution of this document ccr.srirrres an a :umation under the penalties of perjury that the facts stated herein are true.) ,Toe j ii1Yl U+. Typed or printed or= of signee Fiiine Fees; 5100.00 Filing Fee for Articles of Organization S 25.00 Designation of Registered Agent S 30.00 Certified Copy (Optional) a 5.00 Certificate of Status (optional) 05/02/2004 22:33 3055778820 NEW CAPITAL. RESOURCE PAGE 08/?1 Page I of 2 • • Florida Limited Liability AVANT TOWERS, LC PFJNCIPA,Z., ADDRESS 13.0. BOX 190924 A/11.-Vv11 BEACH FL 33119-0924 MAILING ADDRESS 1..a BOX 190924 MIAMI BEACH FL 33119-0924 Document Number VEi Number L03000041612 200371 ]94 Date Filed 1©!23l2003 State Status E FL ACTIVFEffectiveDate NONE Total Contribution 0.00 Registered A ent Address DOMiNGUEZ, VIRGINIA 610 WEST DiLIDO DRTV E TAN BEACH Ft_ 33134 Ma a erNiember Detail DOMINm3RG, Vii?GrNTA 670 WEST DTI:.DD DR. MIA t BEACH Fi, 33139 DONINGERG, JOSE 6i0 WEST DIL DO DR. MIAMI BEACH P1. 33139 klttp.// w V.sa nbiz.4rg/scripts/cor etexe?aI =DE T FJL&111=L03000041612&n2—NAMF ... 5/2/2004 05/02/2004 22:33 305577882e Division of Corporations NEW CAPITAL RESOURCE PAGE 09/11 Page 2 of 2 • • • i Annual Reports Report Year Filed Date - rr► Previous Filing I 1. Return to List No Events No Name History Information Next Filing Document Images Listed below are the images available for this filing_ 43/,112004--ANN REPIUNIFORM BUS 10/23/2003 - Florida Limited Liab 1itci THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT http://www.sunbiz.orgiseriptsicordet. exeG1=DE1 IL&n1=L03000041612& a2=NA WD... 5/2/2004